DOSSIERS / MEDSINE SOLUTIONS LIMITED
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Company dossier

MEDSINE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128993 · HE128993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MEDSINE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE128993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Πηνειού, 23,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZERO MATRIX INTERACTIVE LTDShared registered address · 3 share thisC.S.G. CONSULTING LIMITEDShared registered address · 3 share thisΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINSTANT INVESTORS LIMITEDShared officer / director · 12 share thisGLIMEKA TRADING COMPANY LIMITEDShared officer / director · 12 share thisΜΑΡΙ Σ. ΚΑΛΛΙΤΕXΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 share thisEFIMAR TRADING COMPANY LIMITEDShared officer / director · 12 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisSASOF BAKERIES LIMITEDShared officer / director · 12 share thisATHIMAFI TRADING LIMITEDShared officer / director · 12 share thisGRAECUS LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100